Winbury Place Management Limited

Active06753283 Private company limited by guarantee
Incorporated
19 November 2008 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Residents property management (98000)
Directors
Steven Philip Jackson
Owned by
Tim Tobias Werkhoven
Accounts type
Micro entity
Region
South East
Address
5 Winbury Place
Maidenhead
SL6 2FW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2022
Dutch
Born November 1974
Jackson, Steven Philip
Secretary · Appointed 8 September 2020
Jackson, Steven Philip
Director · Appointed 23 May 2017
British
Born November 1958
Officer history (22 former)
30 November 2025
Resigned Bhambra, Priya Kaur as Director
30 November 2025
Resigned Nkwetgam Njoya, Alexia as Director
30 November 2025
Resigned Jackson, Ashwini Marie Noronha as Director
30 November 2025
Resigned Flatman, Stephen as Director
28 August 2023
Resigned Bhambra, Saranjit as Director
5 August 2022
Resigned Flatman, Androula Keravnov as Director
13 March 2022
Resigned Watson, John Lancelot as Director
13 March 2022
Appointed Nkwetgam Njoya, Alexia as Director
11 March 2022
Appointed Werkhoven, Tim Tobias as Director
8 September 2020
Appointed Jackson, Steven Philip as Secretary
14 August 2020
Appointed Bhambra, Saranjit as Director
24 October 2019
Resigned Bhambra, Priya as Secretary
4 October 2019
Appointed Bhambra, Priya as Secretary
4 October 2019
Resigned Wilkinson, Beryl as Director
3 October 2019
Resigned Wilkinson, Robert Harold as Director
25 November 2018
Resigned Allen, Gemma Carly Joy as Director
24 November 2018
Resigned Allen, Simon William as Director
1 October 2017
Resigned Noronha-Jackson, Ashwini as Director
30 July 2017
Appointed Jackson, Ashwini Marie Noronha as Director
31 May 2017
Resigned Gilbey, Dennis George as Director
31 May 2017
Resigned Gilbey, Susan, Mrss as Director
23 May 2017
Appointed Jackson, Steven Philip as Director
23 May 2017
Appointed Noronha-Jackson, Ashwini as Director
18 September 2014
Resigned Tabrett, Christy Nicol as Director
18 September 2014
Appointed Allen, Simon William as Director
18 September 2014
Resigned Tabrett, Helen Elizabeth as Director
18 September 2014
Appointed Allen, Gemma Carly Joy as Director
10 September 2013
Appointed Gilbey, Susan, Mrss as Director
22 February 2013
Appointed Bhambra, Priya Kaur as Director
15 February 2013
Resigned Roux, Alain Albert as Director
27 August 2010
Appointed Roux, Alain Albert as Director
27 August 2010
Appointed Gilbey, Dennis George as Director
27 August 2010
Appointed Watson, John Lancelot as Director
27 August 2010
Appointed Tabrett, Helen Elizabeth as Director
27 August 2010
Appointed Flatman, Androula Keravnov as Director
27 August 2010
Appointed Tabrett, Christy Nicol as Director
27 August 2010
Appointed Flatman, Stephen as Director
27 August 2010
Appointed Wilkinson, Beryl as Director
27 August 2010
Resigned Wilson, Simon Louis as Director
27 August 2010
Appointed Wilkinson, Robert Harold as Director
27 August 2010
Resigned Parton, Jeffrey John as Secretary
6 July 2009
Resigned Bains, Kumraaj Singh as Director
19 November 2008
Appointed Swift Incorporations Limited as Corporate Secretary
19 November 2008
Appointed Parton, Jeffrey John as Secretary
19 November 2008
Appointed Bains, Kumraaj Singh as Director
19 November 2008
Appointed Wilson, Simon Louis as Director
19 November 2008
Resigned Swift Incorporations Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Dutch
Born November 1974
Former controllers (3)
10 March 2022
Ceased Priya Bhambra — Has significant influence or control
25 November 2018
Ceased Gemma Carly Joy Allen — Right to appoint and remove directors
1 May 2017
Ceased Dennis George Gilbey — Right to appoint and remove directors

Financials

Net Assets
£7,269
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £2,160 £4,712 £609 £5,352 £6,151 £7,269
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£1,330
Current Assets£7,269£6,151£5,352£609£4,712£230
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£7,269£6,151£5,352£609£4,712£830
Net Assets£7,269£6,151£5,352£609£4,712£2,160
Shareholder Funds£7,269£6,151£5,352£609£4,712£2,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts30 November 2025
18 January 2026Confirmation statement with no updates19 November 2025
1 December 2025Termination of appointment of a director
1 December 2025Termination of appointment of a director
1 December 2025Termination of appointment of a director
Show all recent filings

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